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PERSONNEL ASSURANCE SCREENING SOLUTION, INC. - Florida Company Profile

Company Details

Entity Name: PERSONNEL ASSURANCE SCREENING SOLUTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERSONNEL ASSURANCE SCREENING SOLUTION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Jan 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P07000009895
FEI/EIN Number 331152053

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1432 SE 14 TERR, CAPE CORAL, FL, 33990, US
Mail Address: 2323 DELPRADO BLVD, #7 PMB 254, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA LILLIAN President 1432 SE 14 TERR, CAPE CORAL, FL, 33990
OTERO LOURDES Vice President 1432 SE 14 TERR, CAPE CORAL, FL, 33990
DA SILVA LILLIAN Agent 1432 SE 14 TERR, CAPE CORAL, FL, 33990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08212900167 1ST ASSURANCE SCREENING EXPIRED 2008-07-30 2013-12-31 - 4515 DEL PRADO BLVD, UNIT 2, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-03-24 1432 SE 14 TERR, CAPE CORAL, FL 33990 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000542798 ACTIVE 1000000270118 LEE 2012-07-23 2032-08-08 $ 720.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2008-03-24
Domestic Profit 2007-01-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State